17 Pepys Road (Management Company) Limited

Company Registration Number: 03639722

Company registered in England and Wales

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17 Pepys Road (Management Company) Limited is a Private Company Limited by Shares first registered on 28 September 1998. Its current registered address is in New Malden, Surrey.

Registered Address

GRACE MILLER & CO. LTD
84 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QS

There are 139 companies currently registered at this postcode, including this one.

All companies at KT3 4QS

Registration Data

Company Number

03639722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£6£6£6£6£6£3,133
of which Cash £0£0£0£0£0£0£1,771
Total Assets £6£6£6£6£6£6£3,133
Current Liabilities £0£0£0£0£0£0£788
Net Current Assets £6£6£6£6£6£6£2,345
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • GRACE MILLER & CO. LTD

    Corporate Secretary

    Appointed on 15 July 2008

     

    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    United Kingdom

  • BODE, Simon Neil

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: February 1973

    GRACE MILLER & CO
    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    England

  • COX, Katharine Mary Charlton

    Director

    Appointed on 28 September 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1950

    GRACE MILLER & CO
    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    England

  • BEESTON, Nicolette

    Secretary

    Appointed on 18 November 2003

    Resigned on 14 September 2005

    17e Pepys Road
    West Wimbledon
    London
    SW20 8NJ

  • JANNETTA, Tony

    Secretary

    Appointed on 28 September 1998

    Resigned on 18 November 2003

    Flat E 17 Pepys Road
    Wimbledon
    London
    SW20 8NJ

  • J J HOMES (PROPERTIES) LTD

    Corporate Secretary

    Appointed on 9 April 2005

    Resigned on 15 July 2008

    146 Stanley Park Road
    Carshalton
    Surrey
    SM5 3JG

  • MARGARETTA CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 1998

    Resigned on 28 September 1998

    420 Finchley Road
    London
    NW2 2HY

  • LIDDIARD, Andrea Meloney

    Director

    Appointed on 28 September 1998

    Resigned on 21 November 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1972

    Flat A
    12-14 Old Meldrum Road
    Bucksburn
    Aberdeenshire
    AB21 9DT

  • MARGARETTA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 September 1998

    Resigned on 28 September 1998

    420 Finchley Road
    London
    NW2 2HY

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 22 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68QTFKY. Transaction: MzE3ODYyNTUxM2FkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTP2YP. Transaction: MzE1ODgwNDEzMGFkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMHS4I. Transaction: MzE1Nzg2ODEwMWFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC2XFN. Transaction: MzEzMzMwMjI5MGFkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47WUVEZ. Transaction: MzEyNDA2NzkzNWFkaXF6a2N4.

  6. 10 November 2014 Director's details changed for Katharine Mary Charlton Cox on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KBXA4G. Transaction: MzExMTAxNjAyNWFkaXF6a2N4.

  7. 10 November 2014 Director's details changed for Simon Neil Bode on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KBX9SQ. Transaction: MzExMTAxNTkwN2FkaXF6a2N4.

  8. 28 October 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3JGPD1V. Transaction: MzExMDI1MDg1NGFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6E0U9. Transaction: MzExMDA1ODY4MmFkaXF6a2N4.

  10. 4 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AXA17K. Transaction: MzEwMzExNzQ5NmFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYF84O. Transaction: MzA4NzczOTQ3OWFkaXF6a2N4.

  12. 24 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R28LL9QA. Transaction: MzA3ODU4MDIzOGFkaXF6a2N4.

  13. 8 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1J41JR4. Transaction: MzA2NTQ1OTU2M2FkaXF6a2N4.

  14. 13 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12DJB0Y. Transaction: MzA1MjM2MzU3MWFkaXF6a2N4.

  15. 7 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XZ7X1Y65. Transaction: MzA0NTA5MzUxMmFkaXF6a2N4.

  16. 14 September 2011 Secretary's details changed for Grace Miller & Co on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH04. Barcode: XQZ3KXJP. Transaction: MzA0MzgxMDYzNWFkaXF6a2N4.

  17. 14 September 2011 Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQZ2LXJP. Transaction: MzA0MzgxMDU1MGFkaXF6a2N4.

  18. 5 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYTMHVFE. Transaction: MzAzOTkyMTQ5NWFkaXF6a2N4.

  19. 21 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XQ2KOOF0. Transaction: MzAyNTY2MTM0M2FkaXF6a2N4.

  20. 21 October 2010 Director's details changed for Simon Neil Bode on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XQ2KMOFY. Transaction: MzAyNTY2MDkwOWFkaXF6a2N4.

  21. 21 October 2010 Secretary's details changed for Grace Miller & Co on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH04. Barcode: XQ2KLOFX. Transaction: MzAyNTY2MDkwNGFkaXF6a2N4.

  22. 21 October 2010 Director's details changed for Katharine Mary Charlton Cox on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XQ2KNOFZ. Transaction: MzAyNTY2MDkxNGFkaXF6a2N4.

  23. 14 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A09IBJWR. Transaction: MzAxNTU1MTEwOGFkaXF6a2N4.

  24. 12 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XKIOBE1D. Transaction: MzAwMDU1NzgzOGFkaXF6a2N4.

  25. 8 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABVO3AHY. Transaction: MjAzNDU5NzQzOGFkaXF6a2N4.

  26. 20 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOBT44W. Transaction: MjAxNTg5NzYwNGFkaXF6a2N4.

  27. 20 October 2008 Director's change of particulars / simon bode / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZOBS44V. Transaction: MjAxNTg5NzE0M2FkaXF6a2N4.

  28. 15 September 2008 Registered office changed on 15/09/2008 from 146 stanley park road carshalton surrey SM5 3JG [View PDF]

    Category: Address. Type: 287. Barcode: AGW5C328. Transaction: MjAxMzM3NjYxOGFkaXF6a2N4.

  29. 15 September 2008 Secretary appointed grace miller & co [View PDF]

    Category: Officers. Type: 288a. Barcode: AGW5B327. Transaction: MjAxMzM3NjUxNWFkaXF6a2N4.

  30. 12 September 2008 Appointment terminated secretary homes property services [View PDF]

    Category: Officers. Type: 288b. Barcode: AI3EG31T. Transaction: MjAxMzIxNzcxM2FkaXF6a2N4.

  31. 29 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LO1YAZ9Q. Transaction: MjAwNDMxODMzNWFkaXF6a2N4.

  32. 29 November 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg2NzgyN2FkaXF6a2N4.

  33. 5 November 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczNjMxOGFkaXF6a2N4.

  34. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM1OTU3OWFkaXF6a2N4.

  35. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU5MTA5MGFkaXF6a2N4.

  36. 1 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUyMTI1MWFkaXF6a2N4.

  37. 6 October 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI2NTIzMmFkaXF6a2N4.

  38. 4 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzNjI0OWFkaXF6a2N4.

  39. 21 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg3ODYzM2FkaXF6a2N4.

  40. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMxMTQ1NGFkaXF6a2N4.

  41. 20 June 2005 Registered office changed on 20/06/05 from: 17 pepys road london SW20 8NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYzNjM5NmFkaXF6a2N4.

  42. 10 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc1NjE3MmFkaXF6a2N4.

  43. 22 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc3NzUwN2FkaXF6a2N4.

  44. 19 August 2004 Amended accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AAMD. Transaction: MDE0NDMyNzAzMmFkaXF6a2N4.

  45. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ2MzU0MmFkaXF6a2N4.

  46. 10 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODU5MDcwMmFkaXF6a2N4.

  47. 10 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MjgyNTc3N2FkaXF6a2N4.

  48. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY3Nzg4NWFkaXF6a2N4.

  49. 9 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5NTQ1N2FkaXF6a2N4.

  50. 11 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMTA2NDQ0M2FkaXF6a2N4.

  51. 14 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgyNjA0MGFkaXF6a2N4.

  52. 3 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMTI0NzgwN2FkaXF6a2N4.

  53. 10 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgyMTc4OGFkaXF6a2N4.

  54. 1 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDAzNDMwOWFkaXF6a2N4.

  55. 21 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQ1NTQ1MmFkaXF6a2N4.

  56. 4 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2MzY1NWFkaXF6a2N4.

  57. 4 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDgxNTAzMmFkaXF6a2N4.

  58. 23 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzc3ODUyNmFkaXF6a2N4.

  59. 19 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE4MTI0OGFkaXF6a2N4.

  60. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNTYzMTQxOGFkaXF6a2N4.

  61. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0NDMyNzE3MmFkaXF6a2N4.

  62. 7 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2MzMwMzg1M2FkaXF6a2N4.

  63. 7 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE1MzA2MzM0NmFkaXF6a2N4.

  64. 7 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5MjQ2NTgyOWFkaXF6a2N4.

  65. 7 October 1998 Registered office changed on 07/10/98 from: 665 finchley road london NW2 2HN

    Category: Address. Type: 287. Transaction: MDExNjQxNTMzMmFkaXF6a2N4.

  66. 7 October 1998 Ad 28/09/98--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0MzYwNTEzNGFkaXF6a2N4.

  67. 28 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDc2MjQ0N2FkaXF6a2N4.

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